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Tax Evasion And Money Laundering.
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In The Finance And Investment Sectors, Nominee Services Are Employed To Hold And Manage Assets On Behalf Of Clients.
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» nominee director (both individual and corporate) ». A nominee service is a legal arrangement in which an individual or entity (the nominee) is appointed to act as the official holder of an asset or property, while the true owner remains. Our group provides nominee services for clients who wish for their identity to remain private and confidential.
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In markets where this is common practice (which includes the uk) holding. A nominee holds securities on behalf of investors, the latter being the beneficial owners of the securities. Your investment for nominee director services: